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TRAINLINE INVESTMENTS HOLDINGS LIMITED

Company number 05776685

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 25 February 2022	View PDF Liquidators' statement of receipts and payments to 25 February 2022 - link opens in a new window - 10 pages (10 pages)
31 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	AD03	Register(s) moved to registered inspection location 120 Holborn London EC1N 2TD	View PDF Register(s) moved to registered inspection location 120 Holborn London EC1N 2TD - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AD02	Register inspection address has been changed to 120 Holborn London EC1N 2TD	View PDF Register inspection address has been changed to 120 Holborn London EC1N 2TD - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AD01	Registered office address changed from 120 Holborn London EC1N 2TD United Kingdom to 1 More London Place London SE1 2AF on 18 March 2021	View PDF Registered office address changed from 120 Holborn London EC1N 2TD United Kingdom to 1 More London Place London SE1 2AF on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26 - link opens in a new window - 1 page (1 page)
24 Feb 2021	MR04	Satisfaction of charge 057766850004 in full	View PDF Satisfaction of charge 057766850004 in full - link opens in a new window - 1 page (1 page)
16 Feb 2021	TM01	Termination of appointment of Robin Hancock as a director on 5 February 2021	View PDF Termination of appointment of Robin Hancock as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2021	TM01	Termination of appointment of Mark Kevin Holt as a director on 18 December 2020	View PDF Termination of appointment of Mark Kevin Holt as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	PSC02	Notification of Victoria Investments Bidco Limited as a person with significant control on 30 March 2020	View PDF Notification of Victoria Investments Bidco Limited as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	PSC07	Cessation of Victoria Investments Newco Limited as a person with significant control on 30 March 2020	View PDF Cessation of Victoria Investments Newco Limited as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 116,466,240.20	View PDF Statement of capital following an allotment of shares on 13 February 2020 GBP 116,466,240.20 - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	SH19	Statement of capital on 14 February 2020 GBP 0.011646 ANNOTATION Clarification system only able to capture 6 digits after the decimal point - correct figure is £0.01164662402	View PDF Statement of capital on 14 February 2020 GBP 0.011646 ANNOTATION Clarification system only able to capture 6 digits after the decimal point - correct figure is £0.01164662402 - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	CAP-SS	Solvency Statement dated 13/02/20	View PDF Solvency Statement dated 13/02/20 - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 8 pages (8 pages)
17 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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